Indonesian citizen, 61 years old. Graduate of West London College, London. Appointed as President Commissioner based on the resolution of the Annual General Meeting of Shareholders on June 28, 2012. Previously, he served as President Director of Bank Pasar Kodasupa (1980-1985), Director of PT Tamara Commercial Bank (1985-1989),
President Director of PT Bank Tamara Tbk (1989-1991), Commissioner of Bank Tamara (1991-1999), President Commissioner of Omni Batavia Hotel (1995-2001), President Commissioner of Bank Harda International (1996-2002), and Commissioner of PT Antang Gunung Meratus (1996-2011). He has no affiliation relationship with other Commissioner and major shareholders.
Indonesian citizen, 56 years old. Resident of Jakarta. He has an Accounting degree from University of Padjajaran (1987). He holds the position of President Commissioner of PT Benakat Integra Tbk based on the decision made in Extraordinary GMS dated 12 December 2017. He started his career as Marketing Manager at Niaga Bank, United States (1989-1994), Corporate Banking Head ING Bank (1995), President Director PDFCI Securities (1996-1999), President Director Jakarta International Container Terminal (2001-2005), CEO Ocean Terminal Petikemas (2000-2009), Vice President Commissioner Jakarta International Container Terminal (2005-present), Advisor Hutchinson Port Holdings (2009-present), and Deputy Chairman for Finance Management Executive Agency for Upstream Oil and Gas Business Activities Republic of Indonesia (BPMIGAS) (2009-2011).
Indonesian citizen, 45 years old. Resident of Jakarta. He holds a Bachelor’s degree in business from Edward College, Australia in 1992 and from Santa Monica College, United States in 1996.
He holds the position as Commissioner of PT Benakat Integra Tbk based on the decision made in Annual GMS dated 27 September 2017. Prior to that, his career involved holding posts as Director of PT Masterfood Indonesia (2007-2009), CEO of PT Black Tower Asia (2009-2010), Director of PT Graha Citra Boga (2012-2016) and Managing Director of PT Eastland Development (2010-present).
Indonesian citizen, 66 years old. Resident of Jakarta. He attains his Bachelor of Economy from University of Indonesia on 1976 and Master of Accounting from University of Indonesia in 2010. He also holds a Bachelor’s degree in Law from Institute Business, Law and Management (IBLAM) in 2011.
He holds the position as Independent Commissioner of PT Benakat Integra Tbk based on the decision made in Extraordinary GMS dated 26 May 2017. He started his career at the Public Notary office Drs. Hans Kartikahadi & Partners (Deloitte Indonesia) (1975-1986), Financial Bureau of PT Citra Marga Nusaphala Persada (1986-1995), Financial Director of highway management companies in Kelompok Usaha Citra (1994), Financial Director PT Marga Nurindo Bhakti (1993-1998), Executive Commissioner of PT Feida Indonesia (2004-2008), Executive Director of PT Marga Nurindo Bhakti (2008-2010) and Commissioner of PT Marga Nurindo Bhakti (2010-present).